Company Information for

BBC STUDIOS CORPORATE SERVICES LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,

Company Registration Number

07393413

Private Limited Company

Active

About Bbc Studios Corporate Services Ltd

BBC STUDIOS CORPORATE SERVICES LIMITED was founded on 2010-09-30 and has its registered office in London. The organisation's status is listed as "Active". Bbc Studios Corporate Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BBC STUDIOS CORPORATE SERVICES LIMITED
Legal Registered Office
1 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FA
Other companies in W12
Previous Names
BBC WORLDWIDE CORPORATE SERVICES LIMITED
01/10/2018

Filing Information

Company Number07393413
Date formed2010-09-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsDORMANT
Last Datalog update:
2023-10-08 07:56:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Corriette Company Secretary 2010-09-30
Martyn Edward Freeman Director SOLICITOR 2011-11-16 UNITED KINGDOM
Thomas Cyrus Fussell Director FINANCE DIRECTOR 2016-05-03 UNITED KINGDOM
Helen Marie Jackson Director MANAGING DIRECTOR 2011-11-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Suzanne Mary Burrows Director 2016-01-29 2016-05-03
Andrew Bott Director 2013-12-20 2015-11-09
Philip James Vincent Director 2010-09-30 2013-12-20

Related Directorships for Martyn Edward Freeman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Edward Freeman BBC PENSION TRUST LIMITEDDirector 2016-01-20 CURRENT 1988-02-05 Active
Martyn Edward Freeman WORLDWIDE ARGENTINA LIMITEDDirector 2014-08-28 CURRENT 2008-11-04 Dissolved 2015-02-24
Martyn Edward Freeman EARTH FILM PRODUCTIONS LIMITEDDirector 2014-07-22 CURRENT 2014-07-22 Active
Martyn Edward Freeman DVDS3 LIMITEDDirector 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
Martyn Edward Freeman VOD MEMBER (BBCW B) LIMITEDDirector 2013-10-25 CURRENT 2008-01-23 Dissolved 2014-12-02
Martyn Edward Freeman VODCO LIMITEDDirector 2013-10-25 CURRENT 2007-05-16 Dissolved 2014-12-02
Martyn Edward Freeman VOD MEMBER (BBCW A) LIMITEDDirector 2013-10-25 CURRENT 2008-01-23 Dissolved 2014-12-02
Martyn Edward Freeman MOTION GALLERY LIMITEDDirector 2013-10-25 CURRENT 1985-05-28 Dissolved 2014-12-02
Martyn Edward Freeman BOOKABOO LIMITEDDirector 2013-05-15 CURRENT 2008-06-23 Active
Martyn Edward Freeman DVDS2 LIMITEDDirector 2013-02-21 CURRENT 2013-02-21 Dissolved 2017-10-10
Martyn Edward Freeman BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITEDDirector 2013-02-21 CURRENT 2013-02-21 Active
Martyn Edward Freeman BBC STUDIOS DRAMA PRODUCTIONS LIMITEDDirector 2012-11-23 CURRENT 2012-11-23 Active
Martyn Edward Freeman BBC STUDIOS CHANNEL INVESTMENTS LIMITEDDirector 2012-10-26 CURRENT 1997-01-23 Active
Martyn Edward Freeman GAMEZLAB LIMITEDDirector 2011-11-30 CURRENT 2002-12-09 Dissolved 2014-12-02
Martyn Edward Freeman BBC WORLD SERVICE TELEVISION LIMITEDDirector 2011-11-30 CURRENT 1991-03-13 Dissolved 2016-08-09
Martyn Edward Freeman BEEB VENTURES LIMITEDDirector 2011-11-30 CURRENT 2002-01-24 Dissolved 2017-10-10
Martyn Edward Freeman BBC STUDIOS INVESTMENTS LIMITEDDirector 2011-11-30 CURRENT 1992-03-27 Active
Martyn Edward Freeman BEEB RIGHTS LIMITEDDirector 2011-11-30 CURRENT 2002-03-21 Active
Martyn Edward Freeman BBC EARTH PRODUCTIONS LIMITEDDirector 2011-09-26 CURRENT 2011-09-26 Active
Martyn Edward Freeman BBC MAGAZINES HOLDINGS LIMITEDDirector 2011-07-22 CURRENT 2006-02-06 Active
Martyn Edward Freeman BBC EARTH MD (WWD) LIMITEDDirector 2011-01-20 CURRENT 2011-01-20 Active
Martyn Edward Freeman BBC EARTH PRODUCTIONS (AFRICA) LIMITEDDirector 2010-11-25 CURRENT 2010-11-25 Active
Martyn Edward Freeman BBC EARTH PRODUCTIONS (LIFE) LIMITEDDirector 2010-03-26 CURRENT 2006-02-10 Active
Martyn Edward Freeman TONTO FILMS AND TELEVISION LIMITEDDirector 2010-03-26 CURRENT 2004-09-03 Active
Martyn Edward Freeman HAPPY FILMS LTDDirector 2008-06-20 CURRENT 2004-02-10 Active

Related Directorships for Thomas Cyrus Fussell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Cyrus Fussell BBC STUDIOS LIMITEDDirector 2018-04-03 CURRENT 2002-06-18 Active
Thomas Cyrus Fussell BBC COMMERCIAL LIMITEDDirector 2017-09-18 CURRENT 2002-06-18 Active
Thomas Cyrus Fussell EUROPEAN CHANNEL BROADCASTING LIMITEDDirector 2016-05-03 CURRENT 1994-08-30 Dissolved 2016-11-01
Thomas Cyrus Fussell EUROPEAN CHANNEL MANAGEMENT LIMITEDDirector 2016-05-03 CURRENT 1994-07-13 Dissolved 2016-11-01
Thomas Cyrus Fussell BBC VIDEO LIMITEDDirector 2016-05-03 CURRENT 2003-07-22 Active
Thomas Cyrus Fussell BBC EARTH PRODUCTIONS (AFRICA) LIMITEDDirector 2016-05-03 CURRENT 2010-11-25 Active
Thomas Cyrus Fussell BBC EARTH MD (WWD) LIMITEDDirector 2016-05-03 CURRENT 2011-01-20 Active
Thomas Cyrus Fussell BBC STUDIOS CHANNEL INVESTMENTS LIMITEDDirector 2016-05-03 CURRENT 1997-01-23 Active
Thomas Cyrus Fussell BBC STUDIOS DISTRIBUTION LIMITEDDirector 2016-05-03 CURRENT 1979-05-15 Active
Thomas Cyrus Fussell 2 ENTERTAIN VIDEO LIMITEDDirector 2016-05-03 CURRENT 1985-06-21 Active
Thomas Cyrus Fussell BBC STUDIOS INVESTMENTS LIMITEDDirector 2016-05-03 CURRENT 1992-03-27 Active
Thomas Cyrus Fussell 2 ENTERTAIN MANAGEMENT LIMITEDDirector 2016-05-03 CURRENT 2004-03-29 Active
Thomas Cyrus Fussell 2 ENTERTAIN LIMITEDDirector 2016-05-03 CURRENT 2004-05-06 Active
Thomas Cyrus Fussell BBC EARTH PRODUCTIONS LIMITEDDirector 2016-05-03 CURRENT 2011-09-26 Active
Thomas Cyrus Fussell BBC STUDIOS DRAMA PRODUCTIONS LIMITEDDirector 2016-05-03 CURRENT 2012-11-23 Active
Thomas Cyrus Fussell EARTH FILM PRODUCTIONS LIMITEDDirector 2016-05-03 CURRENT 2014-07-22 Active
Thomas Cyrus Fussell BEEB RIGHTS LIMITEDDirector 2016-05-03 CURRENT 2002-03-21 Active
Thomas Cyrus Fussell BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITEDDirector 2016-05-03 CURRENT 2013-02-21 Active

Related Directorships for Helen Marie Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Marie Jackson EXPECTATION ENTERTAINMENT LTD.Director 2017-02-13 CURRENT 2016-11-01 Active
Helen Marie Jackson LOOKOUT POINT LIMITEDDirector 2014-07-24 CURRENT 2009-09-22 Active
Helen Marie Jackson BBC STUDIOS DRAMA PRODUCTIONS LIMITEDDirector 2012-11-23 CURRENT 2012-11-23 Active
Helen Marie Jackson MINI MILK LIMITEDDirector 2008-10-14 CURRENT 2008-10-14 Dissolved 2014-12-02
Helen Marie Jackson 36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITEDDirector 1995-01-13 CURRENT 1976-02-03 Active